Over Reporting

Over Reporting A new hot topic is AML and SAR over reporting. Bankers and financial managers are both so spooked about not filing SAR’s and have such little knowledge of their clients that as soon as something … Read More

Evernote

Evernote It takes a bit to get used to but the idea a script or a plan or a report can be reviewed by the entire team that is working on the items can have their input and edits without having to ship, share, track … Read More

Uber

Uber The recent slap down of Uber in Germany was prompted by the taxi monopoly.  The monopoly granted to the taxi drivers by the regulators is threatened by this application of ride sharing.  The Uber application … Read More

Exempt Entities

Exempt Entities There are a number of exempt entities from the BSA and AML requirements. Chief amongst these are government and quasi-government accounts. This is a surprise to many, but not to the criminals.  … Read More

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